TOKEN HOLDER
0xdd228ab7af62c792513f597a0178803f5331e6f8
BALANCE
108,433,700.64077563 SHIB [0.00001084%]
VALUE (USD)
$2,708.67
Latest Transfers
Found 43 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xd3fee4e...10f3ec |
2023-12-22 20:01:35 |
0x95301d4...15c6df |
IN
|
0xdd228ab...31e6f8 |
77,135,662.5 |
0x571b7a0...7660b2 |
2023-02-07 18:14:47 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
31,298,038.14077563 |
0x6546a3e...9e639b |
2023-02-05 07:25:35 |
0xdd228ab...31e6f8 |
OUT
|
0x0581b3d...44db78 |
31,307,205.79345578 |
0x1b9729c...613865 |
2023-01-31 15:18:11 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
31,307,205.79345578 |
0xdf94e07...ba4a4e |
2023-01-09 02:24:59 |
0xdd228ab...31e6f8 |
OUT
|
0x0581b3d...44db78 |
21,260,749.15974868 |
0x6e48b42...759fbe |
2023-01-07 23:24:35 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
21,260,749.15974868 |
0xefd8693...5abf32 |
2023-01-04 18:49:11 |
0xdd228ab...31e6f8 |
OUT
|
0x57ff4e0...125472 |
74,101,992.45731415 |
0xfa0be3c...650b06 |
2023-01-03 07:00:11 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
40,943,000.79503486 |
0xfa490de...bf8ee9 |
2022-12-29 19:40:11 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
33,158,991.66227929 |
0xe5fa004...0197bf |
2022-12-26 19:50:35 |
0xdd228ab...31e6f8 |
OUT
|
0x0581b3d...44db78 |
38,963,348.6735652 |
0x426ca91...18f372 |
2022-11-22 14:08:11 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
38,963,348.6735652 |
0x05d9850...e2c305 |
2022-11-21 06:11:47 |
0xdd228ab...31e6f8 |
OUT
|
0x0581b3d...44db78 |
49,710,000 |
0x5bb5608...74f345 |
2022-11-10 08:16:35 |
0xd782e53...d02a75 |
IN
|
0xdd228ab...31e6f8 |
49,710,000 |
0xa2e1ff6...77babb |
2022-11-09 15:15:11 |
0xdd228ab...31e6f8 |
OUT
|
0x0581b3d...44db78 |
52,249,987.86210008243 |
0xa0bdd11...2bffcb |
2022-07-28 18:31:57 |
0xdd228ab...31e6f8 |
OUT
|
0x37d258a...b67411 |
50,000,000 |
0x7e55704...8bfcd7 |
2021-12-24 18:04:16 |
Coinex 2 |
IN
|
0xdd228ab...31e6f8 |
22,003,707.5590637 |
0x531db03...7e189d |
2021-12-23 15:24:35 |
Coinex 2 |
IN
|
0xdd228ab...31e6f8 |
47,265,039.57256347 |
0xb5bb8fd...c02eda |
2021-12-23 13:28:08 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
37,000,000 |
0x5228cfc...2b5700 |
2021-12-22 19:57:28 |
0x562680a...8d10a1 |
IN
|
0xdd228ab...31e6f8 |
37,000,000 |
0xb131afc...c76fa4 |
2021-12-22 19:42:57 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
13,000,000 |
0xc27c85e...86a32a |
2021-12-22 19:42:57 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
13,000,000 |
0x766fe63...16a35c |
2021-12-22 19:42:57 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
13,000,000 |
0x7bc1db2...f64663 |
2021-12-22 19:42:57 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
13,000,000 |
0xdfbca03...740d36 |
2021-11-30 17:46:21 |
0xb9ee1e5...5b49b0 |
IN
|
0xdd228ab...31e6f8 |
36,559,719.94117647 |
0x1a3e8c0...af6ea5 |
2021-11-30 16:12:18 |
0xb9ee1e5...5b49b0 |
IN
|
0xdd228ab...31e6f8 |
28,040,614.64881345 |
0x031db34...c1d445 |
2021-11-29 22:18:58 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,000,000 |
0x48248cb...977efe |
2021-11-29 15:33:16 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,000,000 |
0x50cfd11...deb038 |
2021-11-29 11:52:03 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,000,000 |
0x342f71d...ae5fc0 |
2021-11-28 18:37:32 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,000,000 |
0x9db7597...88b34a |
2021-11-27 12:37:21 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
11,009,530.586139687 |
0x11b2b73...e8468b |
2021-11-26 10:06:11 |
0x562680a...8d10a1 |
IN
|
0xdd228ab...31e6f8 |
69,365,791 |
0xd6c2ed5...30bb2a |
2021-11-26 09:54:04 |
0x562680a...8d10a1 |
IN
|
0xdd228ab...31e6f8 |
2,000,000 |
0xd99fd9b...7509b4 |
2021-11-25 12:15:11 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,000,000 |
0x03a443c...729e44 |
2021-11-24 21:46:41 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
20,103,236.74819809 |
0x13e35e7...c03a9d |
2021-11-24 20:00:39 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,184,852.016343262 |
0x6455049...63dac1 |
2021-11-24 12:26:57 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
10,077,702.044746972 |
0x2100134...32351e |
2021-11-19 09:48:35 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
4,000,000 |
0xd5a2329...eab858 |
2021-11-18 12:47:27 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
5,000,000 |
0xec6ab79...cfd738 |
2021-11-07 18:02:16 |
0x562680a...8d10a1 |
IN
|
0xdd228ab...31e6f8 |
21,103,504 |
0x906b3b6...c016af |
2021-11-07 17:49:55 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
315,115.54046452777 |
0x29bc061...a0f389 |
2021-10-27 12:34:53 |
0xb9ee1e5...5b49b0 |
IN
|
0xdd228ab...31e6f8 |
37,273,365.54387198 |
0xfda97e7...b9959f |
2021-10-27 11:59:36 |
0xdd228ab...31e6f8 |
OUT
|
0xa9789e5...ae26f8 |
1,786,691.1844187688 |
0xe665cac...c1fb2d |
2021-10-27 11:50:12 |
0xb9ee1e5...5b49b0 |
IN
|
0xdd228ab...31e6f8 |
3,115,373.71692232 |